Investors Update

General Assemblies

ΕGM Invitation

2022
ELLAKTOR

Comments-Draft decisions of the Extraordinary General Meeting of Shareholders of the 25th of August, 2022

2022

Declaration Form EGM

2022
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Proxy Form EGM

2022
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Voting Rights EGM Aug 2022

2022
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Minority Shareholders' Rights

2022
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Announcement of Decisions by the AGM 28.07.2022

2022
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Specification of BoD Proposal on Item 8 of the Agenda

2022
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CV Mr Christoforou

2022
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Revised AGM Invitation July 2022

2022
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Request Reggeborgh Invest BV of an Additional Item in the Agenda

2022
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Proxy Form AGM Revised

2022
ELLAKTOR